NEWSQUEST PRINTING (GLASGOW) LIMITED
CALEDONIAN PUBLISHING LIMITED

Hellopages » Glasgow City » Glasgow City » G2 3QB

Company number SC136439
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 200 RENFIELD STREET, GLASGOW, G2 3QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of NEWSQUEST PRINTING (GLASGOW) LIMITED are www.newsquestprintingglasgow.co.uk, and www.newsquest-printing-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsquest Printing Glasgow Limited is a Private Limited Company. The company registration number is SC136439. Newsquest Printing Glasgow Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Newsquest Printing Glasgow Limited is 200 Renfield Street Glasgow G2 3qb. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary HUGHES, Gary William has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BANKS, William Lawrence has been resigned. Director BROWN, James Thomson has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director DAVIDSON, Paul has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FORBES, Iain Murray has been resigned. Director FORBES, Iain Murray has been resigned. Director HARRIS, David Kenneth has been resigned. Director HASTIE, Alexander has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director HUGHES, Gary William has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director KANE, William James has been resigned. Director KEMP, Arnold has been resigned. Director MACDONALD, Angus John has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MAPCHERSON, Ian has been resigned. Director MCKECHNIE, George has been resigned. Director MONTGOMERY, David John has been resigned. Director PERMAN, Raymond John has been resigned. Director SHEA, Michael Sinclair, Dr has been resigned. Director SHIACH, Allan George has been resigned. Director WATT, William George has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 04 April 2003
61 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 04 April 2003
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 16 April 1997
Secretary
HUGHES, Gary William
Resigned: 16 April 1997
Appointed Date: 18 October 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 04 April 2003
Secretary
MACDONALD, Ronald Sutherland
Resigned: 18 October 1996
Appointed Date: 17 April 1992
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 17 April 1992
Appointed Date: 06 February 1992
Director
BANKS, William Lawrence
Resigned: 18 October 1996
Appointed Date: 30 October 1992
87 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 04 April 2003
90 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 30 September 1995
Appointed Date: 17 April 1992
90 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 04 April 2003
71 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 July 2001
Appointed Date: 08 August 2000
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 04 April 2003
Appointed Date: 18 October 1996
69 years old
Director
FORBES, Iain Murray
Resigned: 18 October 1996
Appointed Date: 17 April 1992
78 years old
Director
FORBES, Iain Murray
Resigned: 25 January 1994
Appointed Date: 17 April 1992
78 years old
Director
HARRIS, David Kenneth
Resigned: 09 October 1992
Appointed Date: 01 June 1992
106 years old
Director
HASTIE, Alexander
Resigned: 30 September 1993
Appointed Date: 17 April 1992
90 years old
Director
HUDSON, Desmond Gerard
Resigned: 04 April 2003
Appointed Date: 07 August 2000
70 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 18 October 1996
63 years old
Director
JACKSON, John Bernard Haysom
Resigned: 18 October 1996
Appointed Date: 24 June 1996
96 years old
Director
KANE, William James
Resigned: 18 October 1996
Appointed Date: 17 April 1992
75 years old
Director
KEMP, Arnold
Resigned: 21 February 1994
Appointed Date: 17 April 1992
86 years old
Director
MACDONALD, Angus John
Resigned: 03 March 1998
Appointed Date: 18 October 1996
85 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 18 October 1996
Appointed Date: 17 April 1992
74 years old
Director
MAPCHERSON, Ian
Resigned: 31 January 1994
Appointed Date: 01 October 1992
89 years old
Director
MCKECHNIE, George
Resigned: 21 February 1994
Appointed Date: 17 April 1992
79 years old
Director
MONTGOMERY, David John
Resigned: 23 October 1992
Appointed Date: 17 April 1992
77 years old
Director
PERMAN, Raymond John
Resigned: 18 October 1996
Appointed Date: 01 October 1994
78 years old
Director
SHEA, Michael Sinclair, Dr
Resigned: 27 August 1996
Appointed Date: 23 April 1993
87 years old
Director
SHIACH, Allan George
Resigned: 18 October 1996
Appointed Date: 29 April 1994
83 years old
Director
WATT, William George
Resigned: 04 April 2003
Appointed Date: 11 July 2001
58 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 17 April 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Newsquest Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSQUEST PRINTING (GLASGOW) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 25 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Accounts for a dormant company made up to 27 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 695,518.9
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 204 more events
06 May 1992
New director appointed
06 May 1992
New director appointed
06 May 1992
New director appointed
08 Apr 1992
Company name changed pacific shelf 456 LIMITED\certificate issued on 08/04/92
06 Feb 1992
Incorporation

NEWSQUEST PRINTING (GLASGOW) LIMITED Charges

18 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property defined in the schedule;…
3 October 1994
Floating charge
Delivered: 21 October 1994
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: Undertaking and all property and assets present and future…
3 October 1994
Supplemental debenture
Delivered: 21 October 1994
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: See ch microfiche.
1 June 1992
Debenture
Delivered: 9 June 1992
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
Description: All its right title and interest in and to the acquisition…
8 May 1992
Bond & floating charge
Delivered: 21 May 1992
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thelenders
Description: Undertaking and all property and assets present and future…
8 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thelenders
Description: See page 2 of document.

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